MATTHEWS-DANIEL HOLDINGS LIMITED

Company number 02988381

Date	Type	Description	View / Download
07 Nov 1995	363s	Return made up to 03/11/95; full list of members	(6 pages)
14 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
27 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 19/11/94--------- £ si 1141593@1	(2 pages)
18 Jan 1995	88(2)P	Ad 19/12/94--------- £ si 1141593@1=1141593 £ ic 2/1141595	(2 pages)
18 Jan 1995	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Jan 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
18 Jan 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	123	£ nc 100/2000000 19/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
19 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1994	287	Registered office changed on 19/12/94 from: 22/25 finsbury square london EC2A 1DS	(1 page)
13 Dec 1994	CERTNM	Company name changed dmwsl 149 LIMITED\certificate issued on 14/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1994	CERTNM	Company name changed\certificate issued on 13/12/94	(2 pages)
02 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
09 Nov 1994	NEWINC	Incorporation	(38 pages)

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